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(영문) 춘천지방법원 강릉지원 2018.10.26 2018고단904
사기
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A defendant shall be punished by imprisonment with prison labor for four months.

Reasons

Punishment of the crime

[criminal records] On April 6, 2016, the Defendant was sentenced to six months of imprisonment for fraud at the Gangnam Branch Branch of the Chuncheon District Court, and was released on September 30, 2016 and passed on November 7, 2016 during the execution of the sentence at the Gangseo Branch Prison.

[Criminal facts]

1. On July 29, 2017, the Defendant, on the victim BP, posted a false statement on the Internet NAVV bulletin board to the effect that “I will sell the Internet Scal DMC-20 audio equipment to KRW 3 million.” The Defendant reported it to the victim BP that “I will immediately deliver the said audio equipment after the deposit confirmation if I send money.”

However, even if the defendant received money from the injured party, he did not have the intent or ability to deliver audio documents to the injured party.

The Defendant deceiving the victim as above and transferred KRW 1.5 million to the new bank account (BR) in the name of B Q used by the Defendant on the same day from the victim.

2. On July 29, 2017, the Defendant, on the victim BS, posted a false statement on the Internet NAB bulletin board stating that “The Defendant will sell the Internet Scal DMC-20 audio equipment for KRW 3 million” on the website, and reported it to the victim BS to the effect that “the Defendant will immediately deliver the said audio equipment after checking the deposit upon receiving the money.”

However, even if the defendant received money from the injured party, he did not have the intent or ability to deliver audio documents to the injured party.

The Defendant deceiving the victim as above and transferred KRW 3 million to the new bank account (BR) in the name of B Q used by the Defendant on the same day from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Protocol concerning the interrogation of suspect B by the prosecution for Q;

1. Written complaints of the BS and BP;

1. Investigative Report (AC Telephone Communications and Suspect A Specific Relations).

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